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INVESTMENT GROUP FOR BUSINESS DEVELOPMENT IGBD LIMITED

Company number 06308200

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jun 2016 TM01 Termination of appointment of Mario Jorge Queiroz E Castro as a director on 29 April 2016
27 Jun 2016 TM01 Termination of appointment of Premier Directors (Uk) Ltd as a director on 29 April 2016
27 Jun 2016 TM02 Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 29 April 2016
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2016 DS01 Application to strike the company off the register
18 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
04 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
23 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
29 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
20 Aug 2012 CH01 Director's details changed for Mr Mario Jorge Queiroz E Castro on 9 August 2012
17 Aug 2012 CH02 Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012
17 Aug 2012 CH04 Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012
15 Aug 2012 AD01 Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 15 August 2012
06 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
26 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a dormant company made up to 31 July 2011
18 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
17 Jan 2011 MEM/ARTS Memorandum and Articles of Association
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2010 CERTNM Company name changed daybreak holding LIMITED\certificate issued on 31/12/10
  • RES15 ‐ Change company name resolution on 2010-12-14
31 Dec 2010 CONNOT Change of name notice
11 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010